Commercial Litigation Law
 
United States of America v. Radimiro Jimenez-Jimenez

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with illegal reentry after removal.

8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration officials or entering using

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United States of America v. Sergio Bernardo Avelino-Larios

Las Cruces, New New Mexico criminal defense lawyer represented the Defendant charged with illegal entry without inspection.

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8 U.S.C. 1325, also known as the "Improper Entry by Alien" law, makes it a crime for an alien to enter or attempt to enter the United States at a time or place not designated by immigration officers. It also covers eluding inspection by immigration off

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Wild Horse Education et al v. United States Department of Interior, Bureau of Land Management, et al.

Las Vegas, Nevada civil litigation lawyers represented the Plaintiffs seeking injunctive relief.

Wild Horse Education v. United States Department of Interior refers to a ongoing legal case filed by Wild Horse Education (WHE) and other plaintiffs against the Bureau of Land Management (BLM) and the US Department of Interior.

This lawsuit challenges the BLM's plan to round up wild

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United States of America v. Dennis Chase

Washington, D.C. criminal defense lawyer represented the Defendant charged with first-degree murder while armed, possession of a firearm during a crime of violence, and unlawful possession of a firearm

District Man Sentenced to 35 Year Prison Term For Killing Man in Southeast Washington

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Rodney Alexander v. Estate of Steve Hobart and Nick Hobart

Rapid City, South Dakota civil litigation lawyers represented the parties in a breach of contract dispute.

Rodney Alexander and Steve Hobart entered into an agreement giving Alexander a right of first refusal to purchase Steve's cattle and to have Steve's national forest livestock grazing permit transferred to him. They, along with Steve's son Nick, later signed an addendum clarifying th

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United States of America v. Frank Richard Nickens

Orlando, Florida criminal defense lawyer represented the Defendant charged with wire fraud.

Arizona Man Sentenced For Hand Sanitizer Scheme During The COVID Pandemic




U.S. District Judge Pau

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United States of America v. Marc Flore

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with manufacturing of THC-laced ice cream that was unknowingly consumed by four people in Newmarket, sickening them, in March 2023,

In March 2023, four people in Newmarket fell ill after eating coffee Oreo ice cream from Angelo’s Amore owned by Marc Flore, age 45, of Portland, Maine, All four experienced d

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United States of America v. Eye Consultants of Pennsylvania

Harrisburg, Pennsylvania civil litigation lawyer represented the Defendant charged with Qui Tam fraud.

Between September 1, 2018, and April 7, 2025, ECOP submitted claims to Medicare Part B for E&M services on the same date of service for beneficiaries receiving bilateral eye injections in violation of the applicable Medicare rules and regulations.

“The United States Attorney

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Arely Nicholle Moncada Alaniz v. Bay Promo, LLC

Boston, Massachusetts, commercial litigation lawyers represented the parties in a breach of contract dispute.

Bay Promo is a Florida limited liability company with its principal place of business in Tampa, Florida. Its two
principals, Thisal Jayasuriya and Humberto Arguello, Jr., will be main characters in this story. Arguello's mother, Margina Arguello ("Margina"),1 functioning as Ba

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The Law Officse of Kevin C. Ambler, P.A. v. Bayfront Same Day Suergery Center, LLC, et al.

Clearwater, Florida commercial litigation lawyer represented the Plaintiff who sued on a breach of contract theory.

Ambler Law Group's charging lien claim based on the written contract with appellees Ernest Dwayne Davis and Nicole A. Davis.[1] However, Ambler Law Group's amended notice of charging lien asserted a claim based on the theory of quantum meruit, and the Davises conceded at or

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United States of America v. Dimitriy Nezhinskiy, Joseph Nocella, Jr.

Brooklyn, New York criminal defense lawyer represented the Defendant charged with Large Scale Stolen Property Operation

Diamond District Fence Pleads Guilty in Connection with Large Scale Stolen Property Operation


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Kenneth Stockton v. C.E. "Buddy" Stockton

Deming, New Mexico civil litigation lawyers represented the parties in a real estate conveyance dispute.

Defendants C.E. "Buddy" Stockton, Charlene Shelley (Buddy's daughter), and Jerrell A. Shelley (Buddy's grandson and Charlene's son) conveyed to Jerrell all the assets of the Stockton Family Trust (the Trust), a trust created by Buddy and his wife Barbara Stockton, which named Buddy and

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American Wild Hose Campaign, et al. v. Jon Raby, Acting Bureau of Land Management Director, et al.

Cheyenne, Wyoming civil litigation lawyers represented the Plaintiffs seeking protection for wild horses.

The Bureau of Land Management manages several herds of wild horses in
southern Wyoming. Under the Wild Free-Roaming Horses and Burros Act, 16
U.S.C. §§ 1331–40, wild horses and burros—“living symbols of the historic and
pioneer spirit of the West—” are federall

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John Gardner and Jennifer Gardner v. Allstate Fire and Casualty Insurance Company

Seattle, Washington insurance law lawyer represented the Plaintiff who sued on a bad faith breach of insurance contract theory.

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In Washington, an insurance company's bad faith breach of contract occurs when it unreasonably denies, delays, or underpays a claim. This can involve failing to investigate a claim properly, providing insufficient reasons for denial, or offering a

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United States of America v. Delta Airlines, Inc.

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Misuse of Pandemic-Relief Funds

Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds

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Delta Airlines, Inc. (“Delta”) paid $8.1 million to

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Devre Jackson v. Tulsa County Democrat Party

Tulsa, Oklahoma civil litigation lawyer represented the Defendant on an action for debt.

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Tammy Livingston v. Jay Livingston Music, Inc.

Nashville, Tennessee civil litigation lawyers represented the parties in a music royalty dispute.

In all its many forms, music is a powerful influence. One of music’s great gifts is its knack for soothing the mind. Think of the way listening to your favorite song takes you to a place where, at least temporarily, life’s frustrations
are quickly set aside. Music’s perhaps most end

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Danie Stewart and Rachel Kosoff v. David W. Martin, et al.

Dayton, Ohio truat and estate lawyers represented the parties contesting the management of a revocable trust.

Lester Warren Martin passed away on March 13, 2020, at age 96. A World War II
veteran and a graduate of Harvard Medical School, Dr. Martin was an accomplished physician at
the Cincinnati Children’s Hospital, one of the world’s best youth hospitals. Among Dr. Martin’s

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United States of America v. Magaly Travieso, Yudorki Ramirez

Miami, Florida criminal defense lawyer represented the Defendants charged with Health Care Fraud and Money Laundering Conspiracies

Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering

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United States of America v. Berg Companies, Inc.

Albuquerque, New Mexico criminal defense lawyer represented the Defendant charged with violating the False Claims Ac

Defense Contractor Berg Co. Agrees to Pay $3.3 Million to Resolve False Claims Act Allegations for Bid Rigging on Defense Contracts


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Free Speech Coalition, Inc., et al. v. Ken Paxton

Washington, DC constitutional law lawyers represented the Plaintiffs and Appellants on Constituional violation of the First Amendment violation theory.


exas, like many States, prohibits distributing sexually explicit content to children. In 2023, Texas enacted H. B. 1181, requiring certain commercial websites publishing sexually explicit content that is obscene to minors to verify th

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Associatation of Club Executives of Texas, et al. v. Ken Paxton, et al.

Austin, Texas civil rights lawyers represented the Plaintiff challenging the Constitutionality of a Texas statute.

In 2021, the Texas Legislature enacted Senate Bill 315. Tex. S.B. 315,
87th Leg. R.S. (2021). Recognizing that sexually oriented businesses are
high-risk locations for human trafficking and sexual exploitation, S.B. 315
aims to “provide necessary mechanisms” t

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United States of America v. Steven T. Loo

Seattle, Washington criminal defense lawyer represented the Defendant charged with six counts of tax evasion and six counts of making false tax returns

Seattle real estate owner convicted at trial for tax fraud scheme


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Lynne R. Kritter v. Brent Mooring, et al.

Raleight, North Carolina personal injury lawyer represented the Plaintiffs who sued on wrongful death negligence theories.

Eugene Kritter was an experienced helicopter pilot who owned and operated a crop dusting company, Kritter Cropdusting. While crop dusting over a farm in North Carolina, his helicopter collided with a low-hanging steel wire. Kritter was killed in the resulting crash. K

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Jacqueline Quattrone and Thoamjs Quattrone v. BJ's Wholesale Club, Inc.

Haddonfield, New Jersey personal injury lawyer represented the Plaintiffs on a premises liability negligence claim

In New Jersey, premises liability law holds property owners responsible for injuries occurring on their property due to unsafe conditions. Essentially, owners have a duty to maintain safe premises for lawful visitors and can be held liable if they fail to do so, and this fail

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AK Morlan
Kent Morlan, Esq.
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